Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
MB Edinburgh Investments Limited
- Incorporated
- 20 January 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Rory Euan Ballantyne
- Owned by
- James William Mckinnon ManclarkRory Euan Ballantyne
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 30 Stafford StreetEdinburghEH3 7BD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2021
British
Born February 1965 (61)
Ballantyne, Rory Euan
Director · Appointed 20 January 2015
British
Born August 1981 (45)
Officer history (1 former)
10 February 2026
3 December 2021
20 July 2020
20 January 2015
Appointed Ballantyne, Rory Euan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1939 (86)
Rory Euan Ballantyne
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £239,001
- Cash
- £45,290
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £625,000 | |||||
| Current Assets | £620,994 | £565,706 | £343,756 | £354,643 | ||
| Cash | £45,290 | £50,697 | £58,230 | £26,751 | £51,955 | £43,426 |
| Creditors (< 1 year) | £370,031 | £370,804 | £379,283 | £391,480 | £552,680 | £320,280 |
| Creditors (> 1 year) | £300,000 | |||||
| Net Current Assets | £241,711 | £174,226 | (£208,924) | £34,363 | ||
| Net Assets | £239,001 | £243,176 | £241,711 | £174,226 | £116,076 | £34,363 |
| Shareholder Funds | £239,001 | £243,176 | £241,711 | £174,226 | £116,076 | £34,363 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 23 September 2026 | ||
| 30 September 2025 | Confirmation statement with updates | 23 September 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 October 2024 | Confirmation statement with updates | 23 September 2024 | ||
| 14 October 2024 | Change of details for a person with significant control |
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